THE WENDY HOUSE (WIRRAL) LTD
231 HIGHER LANE, LYMM WA13 0RZ- Active
- Private Limited Company
- Company No. 08308616
- Last Updated: 01 Mar 2024
Company Profile
THE WENDY HOUSE (WIRRAL) LTD was incorporated on Tuesday, November 27, 2012 as a Private Limited Company with registered address in LYMM. THE WENDY HOUSE (WIRRAL) LTD has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 12 years 2 months and 26 days.
| Name | THE WENDY HOUSE (WIRRAL) LTD |
|---|---|
| Company number | 08308616 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
231 HIGHER LANE LYMM WA13 0RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kids Planet Day Nurseries Limited Higher Lane, WA13 0RZ |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Robert Seasman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
|
| Mrs Christine Margaret Seasman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE WENDY HOUSE (WIRRAL) LTD | 27 Nov 2012 |